Volume 8, Number 6DFI Issues Cease and Desist Warning to Malibu Trust CompanyA warning to cease and desist from doing business in California without a license from theCommissioner of Financial Institutions was issued to Malibu Trust Company, 418 Santa Rosa... Read MoreRead more about DFI Monthly Bulletin – December 2004
Volume 8, Number 5Insurance Premium Finance Company Assessment DueInvoices for the insurance premium finance company assessment were mailed on November 30, 2004.The amount of the assessment on each insurance premium finance company is 0.0191228268273227percent of... Read MoreRead more about DFI Monthly Bulletin – November 2004
Volume 8, Number 4Highlights of 2004 State Chaptered LegislationAttached is “Highlights of 2004 State Chaptered Legislation.” This summary is a compendium of mostbut not all of the legislation that may have an impact on financial institutions. There is a... Read MoreRead more about DFI Monthly Bulletin – October 2004
Volume 8, Number 3Kenneth Sayre-Peterson Promoted to Assistant Chief CounselSenior Counsel Kenneth Sayre-Peterson was promoted to Assistant Chief Counsel on September 1, 2004.Mr. Sayre-Peterson graduated from the McGeorge School of Law in 1983. He was in private... Read MoreRead more about DFI Monthly Bulletin – September 2004
Volume 8, Number 2DFI to Roll out New Post Examination Survey and CAMELS RatingAs a means of improving our ability to evaluate our quality of service and our effectiveness of supervision, theDepartment of Financial Institutions (DFI) will roll out a new Post... Read MoreRead more about DFI Monthly Bulletin – August 2004